Notice of AGM

RNS Number:3686C
GVC Corporation
20 April 2001


         Public Notice for 2001 Annual General Meeting of Shareholders

                                                   Date: March 2 and 28, 2001

Syllabus: Public Notice for convening 2001 Annual General Meeting of
Shareholders

Matters for Public Notice

1. Time: 9:00am., Thursday, April 26, 2001

2. Place: 3F., No. 260, Sec. 2, Pa-Teh Road, Taipei, Taiwan, R.O.C.

3. Agenda: 
  (1)  Reporting Matters:

      (a) Report on FY2000 business performance
      (b) Supervisor's reports on the FY2000 financial reports
      (c) Report on FY 2000 Endorsement and Guarantee Liabilities
      (d) Report on the amendments to "Handling Procedure for Acquisition or    
          Disposal of Assets"
      (e) Report on share buy back status. 

  (2)  Discussion Matters:
      (a) Recognition of FY2000 financial statements
      (b) Approval of profit distribution plan of FY2000
      (c) Recognition of "Regulation for Share Buy-back for Transfer to         
          Employees" of GVC Corporation
      (d) Recognition of GVC's investment project in People's Republic of China 
          for FY2000
      (e) Recognition of the amendment to the amount of investment in People's  
          Republic of China
      (f) Recognition of the amendments to "Handling Guidelines for Endorsement 
          and Guarantee by GVC and Its Subsidiaries"
      (g) Discussion on amendments to the Articles of Incorporation of GVC
      (h) Discussion on the disposal of equipment of personal computer business 
          unit (PC SBU) and overseas subsidiaries to Lite-On Technology Corp. 
  (3)  Other Motions

4. In order to improve the financial structure, the board of director has       
   resolved that no dividend will be distributed for FY2000.



5. Pursuant to the Article 165 of the Company Law, shares transfer for common
   shares and entitlement certificates and conversion right of convertible bonds
   shall be suspended for the period commencing from March 27 to April 26,      
   2001. In light of the above, shareholders who have not yet registered shares
   transfer for their shares shall, within business hours, process the          
   procedures of shares transfer directly with the agent for handling shares    
   transfer matters of the Company, the Stock Affairs Agent, which located at   
   B1F., No. 25, Sec. 1, Tun-Hwa S. Road, Taipei, Taiwan, R.O.C., before March  
   26, 2001.

6. Based on the data transferred from Taiwan Securities Central Depository
   Company, the Company will register shares automatically for shareholders who
   deposit their shares in their accounts in Taiwan Securities Central          
   Depository Company.

7. Should anyone want to be a Proxy Solicitor, he/she should send related
   information, in accordance with regulations, to the Company which located at 
   14F., No. 76, Sec. 2, Tun-Hwa S. Road, Taipei, Taiwan, R.O.C., 18 days before
   the Annual Shareholders' Meeting.

8. Notice for convening the Annual Shareholders' Meeting will be mailed 20 days
   before convening the Meeting. If the notice have not received duly, please
   make the inquiry, in writing, with the Stock Affairs Agent for handling      
   shares transfer matters of the Company, stating the name, shareholder's      
   number and ID card number. Contact Tel: [phone].

9. A public notice is hereby made for your information.